PENPOWER TECHNOLOGY (HONG KONG) LIMITED — Filings & Documents (143)
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(E)Special resolution
1998-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FSC1 - Return of Allotments
1997-12-05 · Share Related
(E)Certificate of Registration of Charge
1997-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-23 · Other
(E)Annual return
1997-04-08 · Annual Return
(E)Amended document
1997-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-19 · Other
(E)Certificate of Registration of Charge
1996-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-04 · Other
(E)Certificate of Registration of Charge
1996-11-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Annual return
1996-03-26 · Annual Return
(E)Amended document
1996-03-08 · Other
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FIB - Return of allotments
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-27 · Other
(E)Certificate of Registration of Charge
1994-09-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-14 · Other
(E)Resignation letter from directors or secretaries
1994-07-14 · Other
(E)Notice of registered office and any change thereof
1994-07-14 · Address Change
(E)Annual return
1994-07-14 · Annual Return
(E)Ordinary resolution
1994-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-14 · Other
(E)Special resolution
1992-10-15 · Other
Certificate of Incorporation on Change of Name
1992-10-15 · Name Change
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)Annual return
1992-10-06 · Annual Return
(E)FIB - Return of allotments
1992-10-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-09 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-04 · Address Change
(E)FIB - Return of allotments
1991-04-04 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-02-28 · Memorandum & Articles
(E)Statutory Declaration
1991-02-28 · Other
Certificate of Incorporation
1991-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-23 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Amended document | Other | 1997-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Amended document | Other | 1996-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FIB - Return of allotments | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Ordinary resolution | Other | 1994-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-14 | |
| (E)Special resolution | Other | 1992-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)FIB - Return of allotments | Other | 1992-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-04 | |
| (E)FIB - Return of allotments | Other | 1991-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-28 | |
| (E)Statutory Declaration | Other | 1991-02-28 | |
| Certificate of Incorporation | Incorporation | 1991-02-28 |
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